General information
NZ Sale Limited
Type: NZ Limited Company (Ltd)9429032200874
New Zealand Business Number
2261790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102865707
GST Number
G425115 - Clothing Retailing
Industry classification codes with description
Nz Sale Limited (issued a New Zealand Business Number of 9429032200874) was launched on 18 Jun 2009. 8 addresess are currently in use by the company: Level 1 Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). 25 Barrys Point Road, Takapuna, Auckland had been their registered address, up until 06 Jan 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ozsale Pty. Limited (an other) located at Windsor postcode 3181. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued to Nz Sale Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Barrys Point Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 31 Oct 2013 |
| 25 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 08 Nov 2013 |
| Level 1 Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Shareregister & records | 20 Dec 2022 |
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Postal & delivery & office | 20 Dec 2022 |
Contact info
61 438331557
Phone (Phone)
61 416486970
Phone (Phone)
61 422240374
Phone
DeepakNand@mysale.com
Email
winky@mysale.com
Email
Anastasia@mysale.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nitin Bajaj
Southbank, Melbourne., Victoria, 3006
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
| Alastair D. | Director | 20 Apr 2023 - current |
|
Kalman Polak
Nsw, 2100
Address used since 01 Jan 1970
Caulfield South, Vic, 3162
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 04 Sep 2023 |
|
Carl William Jackson
Brookvale / Nsw, 2100
Address used since 01 Jan 1970
Mosman, Sydney New South Wales, 2088
Address used since 01 Apr 2016
Brookvale / Nsw, 2100
Address used since 01 Jan 1970 |
Director | 29 Jul 2010 - 15 Dec 2022 |
| Ian J. | Director | 18 Sep 2018 - 01 Aug 2022 |
|
Andrew John Dingle
Randwick, New South Wales, 2031
Address used since 13 Feb 2017
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970 |
Director | 13 Feb 2017 - 10 Oct 2018 |
| Ian J. | Director | 18 Jun 2009 - 27 Jan 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Postal & delivery & office | 20 Dec 2022 |
| Level 1 Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Registered | 06 Jan 2023 |
| Level 1 Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 | Service | 06 Jan 2023 |
Principal place of activity
| Level 3, 120 Old Pittwater Road , Brookvale, Nsw , 2100 |
| Previous address | Type | Period |
|---|---|---|
| 25 Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 22 Dec 2020 - 06 Jan 2023 |
| 25 Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 08 Nov 2013 - 22 Dec 2020 |
| 25 Barrys Point Road, Takapuna, Auckland, 0622 | Service | 08 Nov 2013 - 06 Jan 2023 |
| Unit B, 9 Douglas Alexander Parade, Albany Auckland, 0632 | Registered & physical | 04 Nov 2010 - 08 Nov 2013 |
| The Offices Of Ewart & Ewart, Level 1, 470 Manukau Road, Epsom, Auckland | Physical & registered | 18 Jun 2009 - 04 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozsale Pty. Limited Other (Other) |
Windsor 3181 |
18 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Ozsale Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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Nomad Espresso Limited 27 Barrys Point Road |
|
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|
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|
P2p Limited 21 Barrys Pt Road |
|
Gleye & Parlane Engine Reconditioners Limited 37b Barrys Point Road |
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